TESCO CARD SERVICES LIMITED
LONDON TESCO MERCHANT SERVICES LIMITED BOOKDAILY LIMITED

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Company number 04012238
Status Liquidation
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address ERNST & YPUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Katherine Therese Koch as a director on 3 April 2017; Statement by Directors; Statement of capital on 31 March 2017 GBP 1 . The most likely internet sites of TESCO CARD SERVICES LIMITED are www.tescocardservices.co.uk, and www.tesco-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Tesco Card Services Limited is a Private Limited Company. The company registration number is 04012238. Tesco Card Services Limited has been working since 12 June 2000. The present status of the company is Liquidation. The registered address of Tesco Card Services Limited is Ernst Ypung Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. WELCH, Robert John is a Director of the company. Secretary FIELD, Martin John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director KOCH, Katherine Therese has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
FIELD, Martin John
Resigned: 10 October 2000
Appointed Date: 22 August 2000
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 10 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2000
Appointed Date: 12 June 2000
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 22 August 2000
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 22 August 2000
78 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
KOCH, Katherine Therese
Resigned: 03 April 2017
Appointed Date: 21 June 2016
55 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2000
Appointed Date: 12 June 2000
Director
TESCO SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 24 January 2013

TESCO CARD SERVICES LIMITED Events

05 Apr 2017
Termination of appointment of Katherine Therese Koch as a director on 3 April 2017
31 Mar 2017
Statement by Directors
31 Mar 2017
Statement of capital on 31 March 2017
  • GBP 1
31 Mar 2017
Solvency Statement dated 30/03/17
31 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 83 more events
15 Sep 2000
Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Sep 2000
New secretary appointed
14 Sep 2000
Secretary resigned
14 Sep 2000
Director resigned
12 Jun 2000
Incorporation

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